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Blockchain Transaction Monitoring

Whale Transaction 0x78f507fe2feead0a66e713fe9a1d0236d582ae5f1371b013912f1c4f6ebef79d

$654.9K LINK exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $654.9K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $654.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ->
    Unknown wallet 0x6cbb2add2a126e65cef029afca45576910a26b5f

    Funds leaving exchange, possible accumulation or long-term hold. $654.9K LINK moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer